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Company dossier

SOCIETE CIVILE IMMOBILIERE GJ SANSELO

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-511456717 · 511456717 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE GJ SANSELO

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Registration511456717

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-03-30

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Registered address4 RUE PRINCIPALE, 08220 GIVRON

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Industry68.20B

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Share capital€68,000

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Companies at this address

2 total

GAEC DES BLONDESdissolved

Connections

4 links

Shared operator — likely the same administrator

SCEA BLONDES ENGRAISShared officer / director · 2 share this GAEC DES BLONDESShared registered address · 2 share this SCI LA BELOTEShared officer / director · 3 share this SARL LES ARTISANS ARDENNAIS DU BATIMENTShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ GILLES DUANT	Membre du directoire	—	France registry
JACQUELINE FRANCOISE MARTHE DEMOUZON	Membre du directoire	—	France registry
LOIC DUANT	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

GILLES DUANT (officer) matches PEP Gilles Duant — Q66500335. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100